| 18.03.2022 04:18:28 |
 |
5 913 966 USDT |
$ 5 913 966 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.03.2022 02:31:22 |
 |
7 761 803 USDT |
$ 7 761 803 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.03.2022 02:00:22 |
 |
5 669 667 USDT |
$ 5 669 667 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.03.2022 01:42:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f98e23862711f496d69e7745b533274d216040a1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.03.2022 01:34:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f98e23862711f496d69e7745b533274d216040a1 |
To: 1bc26f44887e3b15d664d75fb63179291b1a6818 |
| 18.03.2022 01:31:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.03.2022 01:29:03 |
 |
6 434 143 USDT |
$ 6 434 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 |
To: def171fe48cf0115b1d80b88dc8eab59176fee57 |
| 18.03.2022 01:24:16 |
 |
16 231 840 USDT |
$ 16 231 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.03.2022 01:01:43 |
 |
9 889 714 USDT |
$ 9 889 714 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.03.2022 00:58:26 |
 |
9 998 067 USDT |
$ 9 998 067 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 50a887b328bca84f0acc4a6d9930a7098b6bbc5c |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 18.03.2022 00:58:26 |
 |
9 998 065 USDT |
$ 9 998 065 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: ef6d8b9b5ab8ac2cbd50e86da59a048f07c633fb |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 18.03.2022 00:54:59 |
 |
9 998 065 USDT |
$ 9 998 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 510cc3f88462c54fb26f2f7c427568a94ecb3f39 |
To: ef6d8b9b5ab8ac2cbd50e86da59a048f07c633fb |
| 18.03.2022 00:54:59 |
 |
9 998 067 USDT |
$ 9 998 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c0433e69f22f34798be7597ab09f8149576a36c |
To: 50a887b328bca84f0acc4a6d9930a7098b6bbc5c |
| 18.03.2022 00:47:30 |
 |
6 434 143 USDT |
$ 6 434 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 |
To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 |
| 18.03.2022 00:17:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b871774cac2e10e25aae686440c331387fffae8b |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 17.03.2022 23:10:35 |
 |
21 984 880 USDT |
$ 21 984 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 17.03.2022 22:46:51 |
 |
9 993 030 USDT |
$ 9 993 030 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
| 17.03.2022 22:44:42 |
 |
9 993 192 USDT |
$ 9 993 192 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
| 17.03.2022 22:41:37 |
 |
7 612 010 USDT |
$ 7 612 010 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ef9c97e356bc5ff2460e25f40f608101ce15d70b |
| 17.03.2022 22:23:13 |
 |
6 839 630 USDT |
$ 6 839 630 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 17.03.2022 22:17:37 |
 |
16 728 798 USDT |
$ 16 728 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 17.03.2022 21:34:31 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 17.03.2022 21:25:33 |
 |
11 000 000 USDT |
$ 11 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 17.03.2022 20:40:32 |
 |
20 333 768 USDT |
$ 20 333 768 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.03.2022 20:30:51 |
 |
33 108 656 USDT |
$ 33 108 656 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.03.2022 19:45:04 |
 |
5 999 988 USDT |
$ 5 999 988 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 17.03.2022 19:00:24 |
 |
20 837 016 USDT |
$ 20 837 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 17.03.2022 18:43:59 |
 |
8 670 260 USDT |
$ 8 670 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 17.03.2022 18:40:23 |
 |
20 357 566 USDT |
$ 20 357 566 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 17.03.2022 18:12:13 |
 |
7 500 000 USDT |
$ 7 500 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 17.03.2022 18:03:14 |
 |
5 221 947 USDT |
$ 5 221 947 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 17.03.2022 17:45:37 |
 |
7 566 340 USDT |
$ 7 566 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 17.03.2022 17:19:29 |
 |
19 931 228 USDT |
$ 19 931 228 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 17.03.2022 16:29:53 |
 |
26 046 338 USDT |
$ 26 046 338 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 17.03.2022 16:00:23 |
 |
21 548 170 USDT |
$ 21 548 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 17.03.2022 15:55:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
| 17.03.2022 15:54:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 924d5db407e6aa241b54a2de7366b145d2192bb6 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 17.03.2022 15:19:44 |
 |
6 999 900 USDT |
$ 6 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d50803479142f7e7a3091af02863c942b8423a0 |
To: 1f396118098368676a8340c5af309c9f95c58ff0 |
| 17.03.2022 15:11:56 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.03.2022 15:10:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 17.03.2022 15:08:39 |
 |
5 999 993 USDT |
$ 5 999 993 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1729f93e3c3c74b503b8130516984ced70bf47d9 |
To: b4176b3a385be6d620b3333b10573c2611eff8b5 |
| 17.03.2022 14:41:20 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 17.03.2022 14:41:20 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 17.03.2022 14:40:46 |
 |
5 620 612 USDT |
$ 5 620 612 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 91a48f59d63bfb1761b08bb7cc443d53277b5f6c |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 17.03.2022 13:55:42 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f96f50edb37a19216d87693e5db241e31bd3735 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 17.03.2022 13:30:44 |
 |
11 995 758 USDT |
$ 11 995 758 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.03.2022 12:40:34 |
 |
29 471 546 USDT |
$ 29 471 546 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.03.2022 12:40:34 |
 |
24 608 832 USDT |
$ 24 608 832 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 17.03.2022 12:40:34 |
 |
35 154 256 USDT |
$ 35 154 256 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 17.03.2022 12:32:34 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |